PROVEN FOREST LIMITED

Company number 07540030

Date	Type	Description	View / Download
26 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(2 pages)
11 Jun 2015	AD01	Registered office address changed from 68C Havelock Rd Wimbledon SW19 8HD to C/O Sjd Insolvency Services Ltd K D Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 11 June 2015	(1 page)
09 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Jun 2015	LIQ MISC RES	Resolution INSOLVENCY:resolution re. Powers of liquidator	(1 page)
09 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-15	(1 page)
09 Jun 2015	4.70	Declaration of solvency	(3 pages)
08 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
26 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	(3 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
10 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1	(3 pages)
17 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	(13 pages)
24 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
05 Apr 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(3 pages)
23 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)